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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

Company number 05166618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2011 AP01 Appointment of Mr Gregory Derek Elswood as a director
15 Nov 2011 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Mr James Anthony Duffy on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 15 November 2011
15 Nov 2011 AD02 Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom
23 Mar 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
30 Mar 2010 TM01 Termination of appointment of Bruce Rose as a director
30 Mar 2010 TM01 Termination of appointment of Philip Deeks as a director
30 Mar 2010 AP01 Appointment of Mr Bruce Alastair Stockwell as a director
30 Mar 2010 AP01 Appointment of Mr James Anthony Duffy as a director
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 CH03 Secretary's details changed for Miss Bernadette Lewis on 1 February 2010
24 Feb 2010 AD02 Register inspection address has been changed
01 Aug 2009 AA Full accounts made up to 30 September 2008
30 Apr 2009 288b Appointment terminated director joseph platt
11 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 353 Location of register of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
31 Jul 2008 AA Full accounts made up to 30 September 2006
12 May 2008 288b Appointment terminated secretary barbara mcall
09 May 2008 288a Secretary appointed miss bernadette lewis